CompanyTrack
E

EDGEWING SYSTEMS UK LIMITED

Active Reading

Manufacture of air and spacecraft and related machinery

Manufacture of air and spacecraft and related machineryDefence activities
E

EDGEWING SYSTEMS UK LIMITED

Manufacture of air and spacecraft and related machinery

Founded 23 Oct 2025 Active Reading, United Kingdom
Manufacture of air and spacecraft and related machineryDefence activities
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

350 Brook Drive Green Park Reading Berkshire RG2 6UH

Credit Report

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Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active
Status
Akira SugimotoDirectorJapaneseJapan5923 Oct 2025Active
Bae Systems Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown23 Oct 2025Active
Declan Michael HollandDirectorBritishUnited Kingdom5423 Oct 2025Active
Dorio MarféDirectorItalianItaly5623 Oct 2025Active
Herman Leo Martha ClaesenDirectorBritish,belgianUnited Kingdom5523 Oct 2025Active

Shareholders

Shareholders (1)

Edgewing Systems Limited
50.0%
4,20023 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Edgewing Systems Limited

United Kingdom

Active
Notified 23 Oct 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

EDGEWING SYSTEMS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
LEONARDO S.P.A italy
BAE SYSTEMS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAE SYSTEMS PLC united kingdom
EDGEWING SYSTEMS UK LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
23 Oct 2025IncorporationCompany incorporatedView(41 pages)
23 Oct 2025 Incorporation

Company incorporated

Recent Activity

Latest Activity

Company incorporated

3 months ago on 23 Oct 2025